# CBM Investments (UK) Limited

## Details

- **Company number:** [05209696](https://find-and-update.company-information.service.gov.uk/company/05209696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2004
- **Registered office:** DUNSFOLD RYSE STABLES HIGH STREET GREEN, CHIDDINGFOLD, GODALMING, GU8 4YA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Fetdev Limited (until 2 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Aug 2004 | 19 Aug 2004 |
| FETIVEAU, Alain Jacques Emmanuel | director | 19 Aug 2004 | 19 Jan 2007 |
| FETIVEAU, Stephanie Elizabeth | director | 19 Aug 2004 | 19 Jan 2007 |
| FETIVEAU, Stephanie Elizabeth | secretary | 19 Aug 2004 | 19 Jan 2007 |
| DE LISLE, Louis Alexandre Cedric | secretary | 19 Jan 2007 | 4 Mar 2014 |
| BOURBON, Alice | director | 19 Jan 2007 | 23 Jul 2014 |
| BUTLER, Amanda Jane | director | 10 Jun 2016 | 13 Jul 2016 |
| LANE, Thomas | director | 23 Jul 2014 | 25 Apr 2018 |
| BUTLER, Amanda Jane | director | 8 Jul 2020 | 27 Nov 2020 |
| TAYLOR, Lydia Charlotte | director | 17 Jun 2024 |  |
| DALAMEL DE BOURNET, Cyrille Claude Marie Pierre | director | 25 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cyrille Claude Marie Pierre Dalamel De Bournet | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [DALAMEL DE BOURNET, Cyrille Claude Marie Pierre](/person/7609801) - director at [Austell Investments Limited](/company/02958918)
- [TAYLOR, Lydia Charlotte](/person/7609802) - director at [Austell Investments Limited](/company/02958918)



## Companies at the same address

- [Austell Investments Limited](/company/02958918) (02958918)
- [Domaines Bournet-Lapostolle UK Limited](/company/14022507) (14022507)